SH SECRETARIES LIMITED
About this company
SH SECRETARIES LIMITED is a Hong Kong private company limited by shares incorporated on January 23, 1990. It is registered with company registration (CR) number 0270401 and business registration number (BRN) C0270401. It is one of 26,531 companies incorporated in Hong Kong in 1990. The company was struck off the register on July 9, 1999. It previously operated under the name SABRE STAR LIMITED until March 22, 1990. There are 31 documents on file with the Companies Registry dating back to 1990, most recently (E)Information sheet re s.291(6) filed on December 31, 1997.
Company Information
- CR Number
- 0270401
- BRN
- C0270401
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1990-01-23
- Dissolution Date
- 1999-07-09
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| SH SECRETARIES LIMITED | 1990-03-23 | Current |
| SABRE STAR LIMITED | 1990-01-23 | 1990-03-22 |
Company Documents
(E)Information sheet re s.291(6)
1997-12-31 · Other
(E)Information sheet re s.291(5)
1997-12-31 · Other
(E)Annual return
1997-02-18 · Annual Return
(E)Annual return
1996-02-02 · Annual Return
(E)Notice of registered office and any change thereof
1995-03-16 · Address Change
(E)FVIIB - Notice of situation of register of charges
1995-03-16 · Other
(E)FVIIC - Notice of situation of register of members
1995-03-16 · Other
(E)FVIIIA - Notice of situation of minute books
1995-03-16 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-03-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-14 · Director/Secretary Change
(E)Annual return
1995-03-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-06 · Director/Secretary Change
(E)Annual return
1994-08-25 · Annual Return
(E)Annual return
1993-05-04 · Annual Return
(E)Annual return
1992-05-09 · Annual Return
(E)Annual return
1991-11-25 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1991-11-25 · Other
(E)FVIIC - Notice of situation of register of members
1991-11-25 · Other
(E)FVIIIA - Notice of situation of minute books
1991-11-25 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1991-11-25 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.291(6) | Other | 1997-12-31 | |
| (E)Information sheet re s.291(5) | Other | 1997-12-31 | |
| (E)Annual return | Annual Return | 1997-02-18 | |
| (E)Annual return | Annual Return | 1996-02-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-03-16 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-03-16 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-03-16 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-03-16 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-03-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-14 | |
| (E)Annual return | Annual Return | 1995-03-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-06 | |
| (E)Annual return | Annual Return | 1994-08-25 | |
| (E)Annual return | Annual Return | 1993-05-04 | |
| (E)Annual return | Annual Return | 1992-05-09 | |
| (E)Annual return | Annual Return | 1991-11-25 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-11-25 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-11-25 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-11-25 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-11-25 |
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Frequently asked questions
When was SH SECRETARIES LIMITED incorporated?
SH SECRETARIES LIMITED was incorporated in Hong Kong on January 23, 1990.
Is SH SECRETARIES LIMITED still active?
No. SH SECRETARIES LIMITED was struck off the register on July 9, 1999.
What are SH SECRETARIES LIMITED's CR number and BRN?
SH SECRETARIES LIMITED's company registration (CR) number is 0270401 and its business registration number (BRN) is C0270401.
What type of company is SH SECRETARIES LIMITED?
SH SECRETARIES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SH SECRETARIES LIMITED filed?
SH SECRETARIES LIMITED has 31 documents on file with the Hong Kong Companies Registry, dating back to 1990.
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